THE AWARENESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04301840

Incorporation date

09/10/2001

Size

Filing Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2001)

20/01/2015

Final Gazette dissolved via voluntary strike-off

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07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2014

Application to strike the company off the register

View PDF (3 pages)

25/09/2014

Statement by directors

View PDF (1 pages)

25/09/2014

Statement of capital on 2014-09-25

View PDF (4 pages)

25/09/2014

Solvency statement dated 18/09/14

View PDF (1 pages)

25/09/2014

Resolutions

View PDF (1 pages)

05/08/2014

Appointment of Grainne Brankin as a secretary on 2014-07-30

View PDF (2 pages)

05/08/2014

Termination of appointment of Matthew David Alexander Jones as a secretary on 2014-07-30

View PDF (1 pages)

20/03/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (107 pages)

20/03/2014

Notice of agreement to exemption from filing of accounts for period ending 30/06/13

View PDF (1 pages)

20/03/2014

Filing exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

04/02/2014

Termination of appointment of Claire Vanessa Baty as a secretary on 2014-01-29

View PDF (1 pages)

04/02/2014

Appointment of Matthew David Alexander Jones as a secretary on 2014-01-29

View PDF (2 pages)

04/12/2013

Termination of appointment of Peter Jonathan Harris as a director on 2013-11-15

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

30/07/2013

Appointment of Mr Peter Jonathan Harris as a director on 2013-07-18

View PDF (2 pages)

29/05/2013

Termination of appointment of Geoffrey Tristan Descarriers Wilmot as a director on 2013-05-24

View PDF (1 pages)

07/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2013

Register inspection address has been changed

View PDF (1 pages)

03/04/2013

Accounts made up to 2012-06-30

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

02/10/2012

Termination of appointment of Philippa Anne Keith as a secretary on 2012-10-01

View PDF (1 pages)

02/10/2012

Appointment of Claire Vanessa Baty as a secretary on 2012-10-01

View PDF (1 pages)

05/04/2012

Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director on 2012-04-04

View PDF (2 pages)

02/04/2012

Accounts made up to 2011-06-30

View PDF (1 pages)

30/12/2011

Registered office address changed from , St Giles House, 50 Poland Street, London, W1F 7AX on 2011-12-30

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

26/10/2011

Appointment of Mr Mark Henry Kerswell as a director on 2011-06-22

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

18/10/2011

Termination of appointment of Michael Lally as a director on 2011-10-10

View PDF (1 pages)

03/10/2011

Appointment of Mrs Philippa Anne Keith as a secretary on 2011-10-01

View PDF (1 pages)

03/10/2011

Termination of appointment of Claire Vanessa Baty as a secretary on 2011-10-01

View PDF (1 pages)

10/11/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

21/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (3 pages)

01/10/2010

Appointment of Claire Vanessa Baty as a secretary

View PDF (1 pages)

01/10/2010

Termination of appointment of Ian Roberts as a secretary

View PDF (1 pages)

17/11/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

22/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (14 pages)

22/06/2009

Appointment terminated director calum taylor

View PDF (1 pages)

22/06/2009

Appointment terminated director rachel foley

View PDF (1 pages)

16/12/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

26/11/2008

Resolutions

View PDF (14 pages)

21/11/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

04/09/2008

Appointment terminated director christopher watt

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 09/10/07; full list of members

View PDF (8 pages)

03/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

11/06/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (3 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: christopher wren yard, ground, floor, 119 high street, croydon, surrey CR0 1QG

View PDF (1 pages)

28/03/2007

Return made up to 09/10/06; full list of members; amend

View PDF (7 pages)

28/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/01/2006

Registered office changed on 05/01/06 from: segas house west, 20 katharine street, croydon, surrey CR0 1NX

View PDF (1 pages)

11/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

29/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/06/2004

Registered office changed on 18/06/04 from: endeavour house, 2 cambridge road, kingston upon thames, surrey KT1 3JU

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

19/11/2003

New director appointed

View PDF (2 pages)

13/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

21/11/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

27/03/2002

Registered office changed on 27/03/02 from: 146B cheam common road, worcester park, surrey KT4 8QP

View PDF (1 pages)

14/03/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

09/10/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2013

Next account date

30/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE AWARENESS GROUP LIMITED

THE AWARENESS GROUP LIMITED is an(a) Dissolved company incorporated on 09/10/2001 with the registered office located at Wells Point, 79 Wells Street, London W1T 3QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE AWARENESS GROUP LIMITED?

THE AWARENESS GROUP LIMITED is currently Dissolved. It was registered on 09/10/2001 and dissolved on 20/01/2015.

Where is THE AWARENESS GROUP LIMITED located?

THE AWARENESS GROUP LIMITED is registered at Wells Point, 79 Wells Street, London W1T 3QN.

What does THE AWARENESS GROUP LIMITED do?

THE AWARENESS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE AWARENESS GROUP LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.